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Reg­is­tra­tion · Managing Director: Horst Pricken · Capital: €50,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 24 Feb 2005 German Trade Register Announcements, Germany (17/02/2005)

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Text

hermetec GmbH, Krefeld (
Unnamed street ??, 47803 Krefeld, Germany
). GmbH. Company agreement of January 26, 2005. Subject: The distribution of fences, gate systems, barrier systems, access control systems and video surveillance as well as their installation by third parties. Share capital: EUR 50,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, individual or several or all directors may be granted exclusive power of representation as well a.s. exemption from the restrictions of the § 181 BGB. Managing Director: Pricken, Horst, Krefeld, *??.??.????, authorized to represent one person individually. As not registered: The company's announcements are made in the Federal Gazette.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: hermetec GmbH, Krefeld, Germany.

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